IRAN TRACTOR MANUFACTURING COMPANY

Entity · Tehran · 2 linked parties

Record

Kind

Entity

Listed by

United States, Canada (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

CA:Iran, IFSR, SDGT

Address

Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering, Tehran, IR
Iran
Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering, Tehran, IR

Also known as

IRAN TRACTOR MANUFACTURING

Identifiers

Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, www.itm.co.ir; Additional Sanctions Information -, Subject to Secondary Sanctions

Remarks

(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY; Linked To: NEGIN SAHEL ROYAL INVESTMENT COMPANY) [CA] Schedule 1, Part 1; Item 28

Official records

United States
Canada

Linked to

• MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY Entity, Tehran
• NEGIN SAHEL ROYAL INVESTMENT COMPANY Entity, Tehran